| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-30 => 2024-05-30 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-30 => 2023-08-30 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-30 => 2023-05-30 |
| 2022-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2022-08-30 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2022-05-30 |
| 2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-30 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-30 => 2021-05-30 |
| 2020-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-09-07 |
update account_category DORMANT => null |
| 2019-09-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-23 => 2020-05-30 |
| 2019-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/18 |
| 2019-06-12 |
update account_ref_day 31 => 30 |
| 2019-06-12 |
update accounts_next_due_date 2019-05-31 => 2019-08-23 |
| 2019-05-23 |
update statutory_documents PREVSHO FROM 01/09/2018 TO 30/08/2018 |
| 2019-05-22 |
update statutory_documents PREVEXT FROM 31/08/2018 TO 01/09/2018 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-23 => 2019-05-31 |
| 2018-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-11-07 |
delete address 35 BALLARDS LANE LONDON UNITED KINGDOM N3 1XW |
| 2017-11-07 |
delete sic_code 41100 - Development of building projects |
| 2017-11-07 |
insert address 75 MAYGROVE ROAD CARE OF GOLDWINS LONDON ENGLAND NW6 2EG |
| 2017-11-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2017-11-07 |
update registered_address |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 2017-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2017 FROM
35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM |
| 2017-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WARDLEY ELLIS / 01/10/2017 |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 2017-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN WARDLEY ELLIS / 01/10/2017 |
| 2017-07-07 |
insert company_previous_name MARIE WARD LTD |
| 2017-07-07 |
update name MARIE WARD LTD => BENCH CAPITAL LTD |
| 2017-06-16 |
update statutory_documents COMPANY NAME CHANGED MARIE WARD LTD
CERTIFICATE ISSUED ON 16/06/17 |
| 2016-10-07 |
insert company_previous_name PINK DUCK PROPERTIES LIMITED |
| 2016-10-07 |
update name PINK DUCK PROPERTIES LIMITED => MARIE WARD LTD |
| 2016-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WARDLEY ELLIS / 23/08/2016 |
| 2016-09-15 |
update statutory_documents COMPANY NAME CHANGED PINK DUCK PROPERTIES LIMITED
CERTIFICATE ISSUED ON 15/09/16 |
| 2016-08-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |